Statements: VELES INTERNATIONAL LIMITED

Canonical ID: NK-5ojhVaStaUMxqyVZ5faa2Y · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:iddda9c955570cd2efc7227eceb2a418106605e890opencorporatesoc-companies-cy-he165706
Company:id473c541cdb2950162989e2568007d786e86348b5permidlei-213800HFBG8GID98ID84
LegalEntity:idf7626d64bada8e5a6ff8d33320811d9277721cc3engus_sam_exclusionsusgsa-s4mrpc314
Organization:id008211bec688b6927fcd20c7dc7e9b6f7a5e8820engus_ofac_sdnofac-40785
Organization:id4a5b28cb3526aec892f51dfc99c692aa90f339d0ua_nsdc_sanctionsua-nsdc-22429-veles-internesnl-limited
Organization:id85b46f65fcbf16739232a744c3f3b01c4bdd96fdus_trade_cslofac-40785
Company:id14c656a291404ec32410aee8a7b4ef204ed1d205ext_cy_companiesoc-companies-cy-he165706
Organization:id9b747d07314dcf9f1ae1be69b77e5040546c79eaext_gleiflei-213800HFBG8GID98ID84
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